The Board of the Directors of "FairPlay Properties" REIT informs its shareholders and all the stakeholders, that on its meeting, held on 02.11.2012 has taken a decision for appointing an extrordinary General meeting of the shareholders.
The General meeting will take place on 10.12.2012 starting at 10:00 a.m. in the head office of the Company at the city of Sofia, 51b, Cherni vruh Blvd. unfer the following agenda:
- Taking a decision for issuing by "FairPlay Properties" REIT of an issue corporate secured bonds (conclusion of a debenture loan).
- Amendments to the Statue of the Company;
In the absence of a quorum, on the basis of art 227, para 3 of the Commercial law, the GMS will be held on 27.12.2012 at 10:00 a.m. at the same place under the same agenda.